Verify identities and prevent fraud across African markets
Valify
A digital identity verification platform for businesses, offering eKYC, eKYB, biometric checks, sanction screening, and supporting services for compliant onboarding.
Valify Product Overview
Is Valify Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- Egyptian fintechs
- Banks onboarding clients
What It Does Well
- KYC identity checks
- Business verification
Things to Check
- Supported ID documents
- Biometric match method
About Valify

Valify is a digital identity verification platform for businesses that need compliant customer and business onboarding, particularly in regulated sectors.
Key capabilities include:
- eKYC (electronic Know Your Customer) to digitize identity verification workflows for faster onboarding and reduced manual checks.
- eKYB (electronic Know Your Business) with OCR extraction from Tax ID and Commercial Register documents to support business onboarding and compliance.
- Sanction screening against 10+ national and international lists, plus custom blacklists, to support AML and regulatory checks.
- Supporting services such as OTP generation, National ID transliteration, and Root of Trust validation for Egyptian National ID verification through the National Registry.
Available via Web portal and API documentation
Built for B2B teams in banking and finance, fintech, ecommerce, healthcare, telecom, travel, education, ride hailing, logistics, gaming, and government that need identity verification, document authentication, and AML compliance.
Notable for its Egypt-focused National ID verification capabilities, Arabic language support, and flexible deployment options (including on-premises and private cloud) for organizations operating under local compliance requirements.
Valify Facts
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Valify Funding History
Liners compiles funding history from company announcements, investor records, and trusted reporting. We refresh it as new rounds are confirmed. How we source dataValify has raised $990K across 2 recorded funding events. The latest was Venture (Round not Specified) in Jun 2022.
- Total Raised:
- $990K
- Latest Round:
- Venture (Round not Specified)
Valify Investors & Funding Rounds
Valify Founders & Leadership Team
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Jobs at Valify
| Title | Posted |
|---|---|
| Senior Laravel Developer | Jul 28, 2026 |
Frequently Asked Questions About Valify
Valify is a tech-enabled platform for healthcare purchased services analytics, benchmarking, and expense management. It categorizes AP spend data, provides visibility into purchased services expenses, benchmarks against peers, identifies savings opportunities across 1400+ categories, and supports custom contracting and advisory services to reduce hospital costs by 10-30%.
Pricing uses at-risk models based on a percentage of savings, fixed fee plus shared savings for temporary contract management, and shared savings for outsourced teams. Demos are available with mock or real data at no upfront cost.
Valify operates in Egypt
Valify is best suited for hospitals and health systems managing purchased services spend. It helps smaller hospitals optimize categories like janitorial, food, and IT, and supports larger organizations with centralized contracting and analytics.
Yes, Valify supports health systems and hospitals with team-based solutions like Valify Advisory, consulting, and contract management for centralized spend oversight.
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